ECLECSYS LIMITED
Company number 07291145 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Liquidators' statement of receipts and payments to 2026-02-06 · 19 pages | View document |
| 10 Mar 2025 | Liquidators' statement of receipts and payments to 2025-02-06 · 17 pages | View document |
| 27 Mar 2024 | Liquidators' statement of receipts and payments to 2024-02-06 · 17 pages | View document |
| 8 Mar 2024 | Removal of liquidator by court order · 13 pages | View document |
| 6 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-06 · 19 pages | View document |
| 29 Mar 2022 | Liquidators' statement of receipts and payments to 2022-02-06 · 13 pages | View document |
| 11 Nov 2021 | Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11 · 2 pages | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 7 Jul 2016 | PREVSHO FROM 28/11/2016 TO 30/04/2016 | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Jun 2016 | DIVISION OF SHARES 22/02/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 27 Aug 2015 | PREVSHO FROM 29/11/2014 TO 28/11/2014 | View document |
| 4 Aug 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Aug 2014 | PREVSHO FROM 30/11/2013 TO 29/11/2013 | View document |
| 25 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY POSTLETHWAITE / 16/07/2013 | View document |
| 16 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SHEILA LOWRY / 24/06/2013 | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED MR GARRY POSTLETHWAITE | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWRY | View document |
| 9 Aug 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 11 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Jun 2012 | FIRST GAZETTE | View document |
| 19 Mar 2012 | PREVEXT FROM 30/06/2011 TO 30/11/2011 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SHEILA LOWRY / 06/02/2012 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD LOWRY / 06/02/2012 | View document |
| 30 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 22 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |